Jim George
Independent consultant, George Consulting LLC
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.

His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). Mr. George’s background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.
Upcoming Webinar
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Recorded Webinar
Tools and Techniques to Avoid HMDA Reporting Mistakes
Attend this webinar to help your organization most successfully avoid mistakes in HMDA reporting.
Recorded Session Get life time access for one participant with download option!

AML for International Correspondent Banking
This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.
Recorded Session Get life time access for one participant with download option!

Identity Issues in Banking - 26 Red Flags and More
This webinar training helps attendees understand the 26 Red flags released by federal regulators in regards to identity fraud. The instructor will discuss how to create and implement the fraud control program and Identity solutions to combat ID theft and reduce future losses. Participants will also learn strategies on fraud prevention, detection and investigation.
Recorded Session Get life time access for one participant with download option!

AML for International Correspondent Banking
This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.
Recorded Session Get life time access for one participant with download option!

HMDA - Last Minute Update (Warning)
Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks! On October 13, 2015, the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements. The final rules are generally effective on January 1, 2018. In addition, the CFPB released revisions to the HMDA final rules on August 24, 2017 that will also be effective as of January 1, 2018 and will impact your collection and reporting requirements.
Recorded Session Get life time access for one participant with download option!

2018 HMDA Bank and Reportable Transaction Coverage Requirements
Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.
Recorded Session Get life time access for one participant with download option!

New HMDA Rules for 2017
Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.
Recorded Session Get life time access for one participant with download option!

26 Red Flags and More - Identity Issues in Banking
The Federal regulators put together a list of 26 "Red Flags" to help banks deal with ID theft and identity fraudulent attempts to take over accounts. But they aren't organized for ease of use and they are not a comprehensive guide. In this topic the speaker organized the Red Flags into related functional areas and, for each area he provides additional tips and information based on years of consulting with major banks from the perspectives of prevention, loss reduction, detection, and investigations.
Recorded Session Get life time access for one participant with download option!

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